FW100 LIMITED

Company summary

0 outstanding charges

Company number: 02536658
Status: DISSOLVED
Incorporated / age: 4 September 199030 years
Registered office: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ
Nature of business
Non-trading company
Previous company names
OCTAVIAN LIMITED
LERMONDIAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JURY, Nigel Stephen ACTIVE	Secretary	25 Mar 2014				Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
JURY, Nigel Stephen ACTIVE	Director	20 Apr 2012		United Kingdom	October 1950	Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
PRICE, Christian Lee ACTIVE	Director	24 Feb 2016		United Kingdom	January 1975	Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ
VAN MOURIK, Thomas ACTIVE	Director	20 Apr 2012		England	May 1963	Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
DANIEL, Pauline Theresa RESIGNED	Secretary		29 Oct 1992			Apt 97 New Caledonian Wharf, London, SE16 1TW
HEATH, Richard Martin RESIGNED	Secretary	29 Oct 1992	30 Sep 1994			41 Lancer Way, Billericay, Essex, CM12 0XA
JURY, Nigel Stephen RESIGNED	Secretary	20 Apr 2012	20 Feb 2013			Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
NAYLOR, Michael Thomas Arthur RESIGNED	Secretary	20 Feb 2013	25 Mar 2014			Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
O'BRIEN, Vincent RESIGNED	Secretary	27 May 2009	20 Apr 2012			17, Haslemere Avenue, Barnet, Hertfordshire, EN4 8EY, United Kingdom
PARK, Stewart James RESIGNED	Secretary	30 Sep 1994	06 Nov 1995			26 Goldington Road, Bedford, Bedfordshire, MK40 3DY
TAYLOR, Gregory Robert RESIGNED	Secretary	06 Nov 1995	27 May 2009			37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD
BARTLETT, Martin James RESIGNED	Director	08 Jul 1992	30 Sep 1994	United Kingdom	July 1959	46 Stonechat Road, Billericay, Essex, CM11 2NZ
BRANNIGAN, Stephen Gerard James RESIGNED	Director		20 Nov 1995		August 1901	Glanconway, Argyle Gardens, Upminster, Essex, RM14 3HD
DANIEL, Pauline Theresa RESIGNED	Director	31 Jan 1992	06 Jul 1992		October 1966	Apt 97 New Caledonian Wharf, London, SE16 1TW
DANIEL, Stephen Charles RESIGNED	Director		02 Mar 1994		May 1957	The Byre House Great Fowle Hall, Darman Lane, Paddock Wood, Kent, TN12 6PW
EVANS, Darrell Leigh RESIGNED	Director	31 Jan 1992	31 Dec 1993		July 1960	248 Kentish Town Road, London, NW5 2AB
FINLAYSON-GREEN, Anthony Raymond RESIGNED	Director	30 Sep 2008	14 Oct 2011	United Kingdom	May 1961	Woodcroft, 141 Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JT
GREER, Laurence Arthur RESIGNED	Director		17 May 1999	United Kingdom	January 1945	2 Saunders Grove, Corsham, Wiltshire, SN13 9XG
HEATH, Richard Martin RESIGNED	Director		30 Sep 1994		May 1960	41 Lancer Way, Billericay, Essex, CM12 0XA
JAGGER, Nigel Mark RESIGNED	Director		20 Apr 2012	Channel Islands	July 1953	Maison De Bas, Rue Degypte Trinity, Jersey, Channel Islands
LAINAS, Michael Constantine RESIGNED	Director	03 Jan 1995	30 Sep 2008	United Kingdom	March 1944	Seeleys Farmhouse, Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1TW
NAYLOR, Arthur Thomas Michael RESIGNED	Director	20 Apr 2012	13 Nov 2014	United Kingdom	March 1962	Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
O'BRIEN, Vincent RESIGNED	Director	27 May 2009	20 Apr 2012	United Kingdom	September 1970	17, Haslemere Avenue, Barnet, Hertfordshire, EN4 8EY, United Kingdom
PEARSON, Jeremy Hugh RESIGNED	Director		03 Jan 1992		April 1946	The Grove Cottage, Hartham, Corsham, Wiltshire, SN13 0PZ
SPIBEY, George Arthur RESIGNED	Director		31 Dec 1994		January 1935	5 Spicers Close, Claverley, Wolverhampton, West Midlands, WV5 7BY
STANTON, Jeffrey RESIGNED	Director	10 May 1994	13 May 2007	United Kingdom	April 1949	9 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
TAYLOR, Gregory Robert RESIGNED	Director	18 Sep 1995	27 May 2009	United Kingdom	July 1959	37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD

JURY, Nigel Stephen ACTIVE
Role: Secretary
Appointed on: 25 Mar 2014
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

JURY, Nigel Stephen ACTIVE
Role: Director
Appointed on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

PRICE, Christian Lee ACTIVE
Role: Director
Appointed on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ

VAN MOURIK, Thomas ACTIVE
Role: Director
Appointed on: 20 Apr 2012
Country of Residence: England
Date of birth: May 1963
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

DANIEL, Pauline Theresa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1992
Address: Apt 97 New Caledonian Wharf, London, SE16 1TW

HEATH, Richard Martin RESIGNED
Role: Secretary
Appointed on: 29 Oct 1992
Resigned on: 30 Sep 1994
Address: 41 Lancer Way, Billericay, Essex, CM12 0XA

JURY, Nigel Stephen RESIGNED
Role: Secretary
Appointed on: 20 Apr 2012
Resigned on: 20 Feb 2013
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

NAYLOR, Michael Thomas Arthur RESIGNED
Role: Secretary
Appointed on: 20 Feb 2013
Resigned on: 25 Mar 2014
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

O'BRIEN, Vincent RESIGNED
Role: Secretary
Appointed on: 27 May 2009
Resigned on: 20 Apr 2012
Address: 17, Haslemere Avenue, Barnet, Hertfordshire, EN4 8EY, United Kingdom

PARK, Stewart James RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 06 Nov 1995
Address: 26 Goldington Road, Bedford, Bedfordshire, MK40 3DY

TAYLOR, Gregory Robert RESIGNED
Role: Secretary
Appointed on: 06 Nov 1995
Resigned on: 27 May 2009
Address: 37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD

BARTLETT, Martin James RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 46 Stonechat Road, Billericay, Essex, CM11 2NZ

BRANNIGAN, Stephen Gerard James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Date of birth: August 1901
Address: Glanconway, Argyle Gardens, Upminster, Essex, RM14 3HD

DANIEL, Pauline Theresa RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 06 Jul 1992
Date of birth: October 1966
Address: Apt 97 New Caledonian Wharf, London, SE16 1TW

DANIEL, Stephen Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Date of birth: May 1957
Address: The Byre House Great Fowle Hall, Darman Lane, Paddock Wood, Kent, TN12 6PW

EVANS, Darrell Leigh RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 31 Dec 1993
Date of birth: July 1960
Address: 248 Kentish Town Road, London, NW5 2AB

FINLAYSON-GREEN, Anthony Raymond RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Woodcroft, 141 Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JT

GREER, Laurence Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1999
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 2 Saunders Grove, Corsham, Wiltshire, SN13 9XG

HEATH, Richard Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: May 1960
Address: 41 Lancer Way, Billericay, Essex, CM12 0XA

JAGGER, Nigel Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2012
Country of Residence: Channel Islands
Date of birth: July 1953
Address: Maison De Bas, Rue Degypte Trinity, Jersey, Channel Islands

LAINAS, Michael Constantine RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Seeleys Farmhouse, Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1TW

NAYLOR, Arthur Thomas Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

O'BRIEN, Vincent RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 17, Haslemere Avenue, Barnet, Hertfordshire, EN4 8EY, United Kingdom

PEARSON, Jeremy Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1992
Date of birth: April 1946
Address: The Grove Cottage, Hartham, Corsham, Wiltshire, SN13 0PZ

SPIBEY, George Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: January 1935
Address: 5 Spicers Close, Claverley, Wolverhampton, West Midlands, WV5 7BY

STANTON, Jeffrey RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 13 May 2007
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 9 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

TAYLOR, Gregory Robert RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 27 May 2009
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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